1
31 Malpas Rd, Newport, Wales
Dissolved Corporate (3 parents)
Officer
2016-10-13 ~ 2016-11-08
IIF 17 - Director → ME
Person with significant control
2016-10-13 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
2
Lombard House Lombard House, Cross Keys, Lichfield, Staffordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-12-13 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-12-13 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
3
CENTRAL STATE TRANSPORT LIMITED
10525053 Office 9 Alcester Business Centre, Kinwarton Farm Road, Alcester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-12-14 ~ 2017-01-17
IIF 16 - Director → ME
Person with significant control
2016-12-14 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
4
Lombard House, Cross Keys, Lichfield, Staffordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-02-11 ~ dissolved
IIF 31 - Director → ME
5
Lombard House, Cross Keys, Lichfield, Staffordshire
Dissolved Corporate (1 parent)
Officer
2017-03-17 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-03-17 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
6
Lombard House, Cross Keys, Lichfield, Staffordshire
Dissolved Corporate (1 parent)
Officer
2012-05-21 ~ dissolved
IIF 22 - Director → ME
7
Lombard House, Cross Keys, Lichfield, Staffordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-02-12 ~ dissolved
IIF 33 - Director → ME
8
Suite 2 Unit 14 Cunningham Court, Shadsworth Business, Blackburn, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-19 ~ 2016-09-19
IIF 29 - Director → ME
Person with significant control
2016-08-19 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
9
HANDHUB HOLDINGS LIMITED
- 2016-10-18
10366881 Unit 5b Stour Valley Business Centre, Brundon Lane, Sudbury, Suffolk, England
Dissolved Corporate (4 parents)
Officer
2016-09-08 ~ 2020-08-05
IIF 28 - Director → ME
Person with significant control
2016-09-08 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Lombard House Lombard House, Cross Keys, Lichfield, Staffordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-01-12 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2017-01-12 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
11
32-34 Scot Lane, Doncaster, England
Dissolved Corporate (1 parent)
Officer
2016-12-12 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-12-12 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
12
Lombard House Lombard House, Cross Keys, Lichfield, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-02-12 ~ dissolved
IIF 36 - Director → ME
13
Lombard House Lombard House, Cross Keys, Lichfield, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-02-18 ~ dissolved
IIF 37 - Director → ME
14
31 Malpas Rd, Newport, Wales
Dissolved Corporate (2 parents)
Officer
2016-10-13 ~ 2016-11-08
IIF 15 - Director → ME
Person with significant control
2016-10-13 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
15
PRO PAY SOLUTIONS LIMITED
- now 07278150EVOS DEVELOPMENTS LIMITED - 2011-08-05
79 Caroline Street, Birmingham
Dissolved Corporate (4 parents)
Officer
2012-03-01 ~ dissolved
IIF 38 - Director → ME
16
32-34 Scot Lane, Doncaster, England
Dissolved Corporate (1 parent)
Officer
2017-01-10 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-01-10 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
17
Lombard House, Cross Keys, Lichfield, Staffordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-02-18 ~ dissolved
IIF 30 - Director → ME
18
Ws13 6dn, Lombard House Lombard House, Cross Keys, Lichfield, Staffordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-11-15 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-11-15 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
19
Lombard House Lombard House, Cross Keys, Lichfield, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-02-12 ~ dissolved
IIF 35 - Director → ME
20
Ws13 6dn, Lombard House Lombard House, Cross Keys, Lichfield, Staffordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-01-18 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-01-18 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
21
32-34 Scot Lane, Doncaster, England
Dissolved Corporate (1 parent)
Officer
2016-11-14 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-11-14 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
22
Usk Payroll Ltd, Usk Side Business Park, Newport, Wales
Dissolved Corporate (1 parent)
Officer
2016-11-11 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-11-11 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
23
Lombard House, Cross Keys, Lichfield, Staffordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-02-12 ~ dissolved
IIF 32 - Director → ME
24
Lombard House, Cross Keys, Lichfield, Staffordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-02-11 ~ dissolved
IIF 34 - Director → ME